- JPMorgan Chase (Charlotte, NC)
- The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous review against internal Know ... sustain improvements as they are made. As a KYC Quality Assurance Tester within the Quality...be responsible for conducting a continuous review against internal Know Your Customer (KYC) standards, procedures, and… more
- JPMorgan Chase (Charlotte, NC)
- …exposure and testing outcomes. + Carry the culture in the Know Your Customer Quality Assurance space identifying opportunities and driving them from ... Join us as a Business Analysis Manager in Quality Assurance for Know Your Customer (KYC) and Anti-Money Laundering (AML) , where you'll be at the heart… more
- US Bank (Charlotte, NC)
- …US Bank Technology Risk Management is seeking a highly motivated Information Technology (IT) Quality Assurance control tester to join our team. This role is ... Cloud Experience (Azure, AWS, and GCP) + Control Development + Risk Management Quality Assurance + Audit Test Scripts **Main Responsibilities:** + Perform… more
- Aerotek (Charlotte, NC)
- …Experience using calibrated inspection tools. + AS9100 experience. + Knowledge of quality assurance principles, methods, and processes. + Intermediate level ... with Microsoft Office (Excel, PowerPoint). **Additional Skills & Qualifications** + Experience in quality control and quality assurance . + Experience in… more
- Bank of America (Charlotte, NC)
- …enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control processes within ... and control improvements for remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts +… more
- Wells Fargo (Charlotte, NC)
- …where applicable, validate results through appropriate assurance processes partnering with Quality Control, Quality Assurance , and data quality ... Fargo is seeking a Lead Due Diligence Consultant for Know Your Customer (KYC) Corrections in Financial...+ Develop appropriate checks and balances to ensure high quality , minimal errors and rework + Track and communicate… more
- Walmart (Concord, NC)
- …and monitoring loss prevention and safety controls, overseeing safety, operational, and quality assurance reviews, developing and implementing action plans, and ... patient communications, listening and developing relationships with those that seek our quality , heartfelt care. If you love talking to patients and advocating for… more
- Walmart (Concord, NC)
- …and monitoring loss prevention and safety controls, overseeing safety, operational, and quality assurance reviews, developing and implementing action plans, and ... patient communications, listening and developing relationships with those that seek our quality , heartfelt care. If you love talking to patients and advocating for… more
- Deloitte (Charlotte, NC)
- …threshold tuning, customer /account/transaction data modelling, management and quality assessment, model validation, and/or Know -Your- Customer ... documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the… more
- Walmart (Mocksville, NC)
- …and monitoring loss prevention and safety controls, overseeing safety, operational, and quality assurance reviews, developing and implementing action plans, and ... of information and best practices; supporting and aligning efforts to meet customer and business needs; and building commitment for perspectives and rationales.… more
- Walmart (Clemmons, NC)
- …and monitoring loss prevention and safety controls, overseeing safety, operational, and quality assurance reviews, developing and implementing action plans, and ... of information and best practices; supporting and aligning efforts to meet customer and business needs; and building commitment for perspectives and rationales.… more
- Walmart (Clemmons, NC)
- …and monitoring loss prevention and safety controls, overseeing safety, operational, and quality assurance reviews, developing and implementing action plans, and ... Models, enforces, and provides direction and guidance to Associates on proper Customer service approaches and techniques to ensure Customer needs, complaints,… more
- Walmart (Kannapolis, NC)
- …and monitoring asset protection and safety controls; overseeing safety, operational, and quality assurance reviews; developing and implementing action plans to ... Models, enforces, and provides direction and guidance to Associates on proper Customer /Member service approaches and techniques to ensure Customer /Member needs,… more
- Walmart (Charlotte, NC)
- …reports; implementing andmonitoring asset protection and safety controls; maintaining quality assurance standards; overseeing safety and operational reviews; ... significant recruitment and engagement issues, high turnover) on proper customer service approaches and techniques to ensure customerneeds, complaints, and… more
- Walmart (Charlotte, NC)
- …and guidance on executing Company programs and strategic initiatives; ensuring quality assurance standards;and overseeing safety and operational reviews. ... and guides members of management and hourly associates on proper customer service approaches and techniques by modeling excellentcustomer service (for example,… more
- Bank of America (Charlotte, NC)
- …risk control development, management of various strategic projects and initiatives, ongoing quality assurance and quality control routines, risk reduction ... client, account, instrument, and agreement data, and oversees data quality within key data platforms + Ensures transactions are...manage own time, prioritize to meet tight deadlines and know when to escalate. + Detail oriented + Demonstrated… more
- DriveTime (Charlotte, NC)
- …Reconditioning Center; including bottom line management, workflow, performance management, and quality assurance resolution. The Operations Manager must be able ... employees by placing a focus on putting the right customer , in the right vehicle, on the right terms...are constantly supplied with a sufficient variety of high quality vehicles to meet their sales demand. + Achieve… more
- Aerotek (Mooresville, NC)
- …for creative problem solving in engineering, incorporate stringent quality assurance measures, and subscribe to award-winning customer service philosophies. ... to run equipment. + Ensure that items produced pass quality control requirements. + Train with operators to learn...accepting applications until Jan 28, 2025. **About Aerotek:** We know that finding work is hard, and finding meaningful… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst is responsible for leading and executing ... the reviews completed in this role will be focused on evaluating consumer customer experiences with an eye towards mitigating UDAAP (Unfair, Deceptive, or Abusive… more
- Bank of America (Charlotte, NC)
- …+ Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + ... procedures. **Line of Business Job Description:** Anti Money Laundering (AML) Know Your Customer /Client Due Diligence (KYC/CDD) is part of the Global Operations… more